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I don't normally post stuff to this list about specifically US related happenings, but this is worth knowing about... (2 messages below) ----------------------- From: Kathy Kelly <email@example.com> Date: Tuesday, December 08, 1998 7:59 PM Subject: Civil Penalty Proposed against Voices in the Wilderness Dear Friends- Yesterday afternoon Voices in the Wilderness received a Prepenalty Notice from the Department of the Treasury in Washington DC. The notice included Proposed Penalties directed at Voices and four individual delegates: Bert Sacks, Randall Mullins, Dan Handelman, and Joe Zito. We are charged with violating the embargo on Iraq through "exportation of donated goods, including medical supplies and toys, to Iraq." The proposed penalty for Voices is $120,000. The proposed penalty for the individual delegates ranges from $10,000-$12,000. Following is the notice. We are asking that you pass this on to as many people as possible. This is a great opportunity to draw attention to the ongoing crisis in Iraq. The US government tells us that we have engaged in "prohibited" transactions, but in the eyes of humanity, who is the real criminal? Five to six thousands children die each month in Iraq due to the sanctions, according to the most recent UN report. We will be meeting in the next few days to plan and strategize the ways in which we respond to and challenge this letter. Spreading information through word of mouth (or e-mail!) is one of the most powerful tools we have in resisting injustice. We would like to ask you to seize this opportunity to bring light to the humanitarian disaster in Iraq. We welcome any suggestions or feedbacks from you. As always, we deeply appreciate your continued support. Thank you very much. Sincerely, Jeff Guntzel for Voices in the Wilderness Prepenalty Notice December 3, 1998 Dear Ms. Kelly and Messrs. Handelman, Mullins, Sacks, and Zito: The Office of Foreign Assets Control ("FAC") has reasonable cause to believe that you and Voices in the Wilderness ("VW") have engaged in certain prohibited transactions, detailed below, relating to the embargo against Iraq in 1997. Inasmuch as no license or approval had been issued by OFAC prior to such transactions, they violated the Iraqi Sanctions Regulations, 31 CFR Part 575 (the "Regulations"), and underlying statutes and Executive orders. See, specifically, §§ 575.204-.207 and 575.211 of the Regulations. Violations: The violations of the regulations and underlying statutes and Executive Orders for which this Notice is issued concern your and VW’s exportation of donated goods, including medical supplies and toys, to Iraq absent specific prior authorization by OFAC and transactions relating to travel to Iraq and activities in Iraq. Additionally, the violations involve transactions for the purpose of , or which have the effect of, evading or avoiding, or which facilitate the evasion or avoidance of any of the prohibitions of the Regulations, as well as a conspiracy formed for the purpose of engaging in transactions prohibited by the Regulations. In this regard, VW has organized members to deliver goods to Iraq in violation of the embargo and made express statements of the organization’s knowledge of its violative actions. As to Messrs. Handelman and Mullins, the violations also concern the importation of goods and services of Iraqi origin. Specifically, the violations are as follows: 1. In March 1996, VW exported goods, including medical supplies, valued at approximately $18,000, to Iraq absent prior specific license or other authorization issued by OFAC; 2. In August 1996, VW exported goods, including medical supplies, valued at approximately $8,000, to Iraq absent prior specific license or other authorization issued by OFAC; 3. In November 1996, VW exported goods, including medical supplies, valued at approximately $10,000, to Iraq absent prior license or other authorization issued by OFAC; 4. In November 1997, VW exported goods, including medical supplies and toys, valued at approximately $30,000-40,000, to Iraq absent prior license or other authorization issued by OFAC; 5. On or about November 21, 1997, Mr. Handelman exported film and videotape to Iraq, through Jordan; 6. Between on or about November 21-30, 1997, Messrs. Handelman, Mullins, Sacks, and Zito, engaged in currency travel-related transactions to/from/within Iraq absent prior license or other authorization from OFAC. These currency transactions included, but are not limited to, the purchase of food, lodging, ground transportation, and incidentals; 7. On December 3, 1997, Mr. Handelman imported goods and/or services, into the United States at Detroit, Michigan. Upon entry of the goods, the Untied States Customs Service ("USCS") seized them (District Case Nos. 98-3801-000235). The goods included an Iraqi water bottle label, an Iraqi stamp, photographic film, video and audio tapes and/or cassettes, postcards, and assorted papers; 8. On December 3, 1997, Mr. Mullins imported goods and/or services, into the United States at Detroit, Michigan. Upon entry of the goods, the USCS seized them (District case No. 98-3801-00238). The goods included a necklace, a wooden drum, audio tapes, a computer disc, notebooks, pictures, and miscellaneous papers and cards; 9. In July 1998, VW exported goods to Iraq absent prior specific license or other authorization issued by OFAC; and 10. In September 1998, VW exported goods, including medical supplies, to Iraq absent prior specific license or other authorization issued by OFAC. Proposed Penalty: Section 206 of IEEPA, 50 U.S.C. § 1705, provides, in part, for a civil penalty not to exceed $10,000 per violation. section 586E of the Iraq Sanctions Act of 1990, PL.101-513, 104 Stat. 2049, provides, in part, for a civil penalty not to exceed $250,000 for each violation occurring after Nov. 5 1990**. See, Regulations § 575.701. Pursuant to § 575.702 of the Regulations, you are hereby notified that OFAC intends to issue a claim against each of you and VW for a monetary penalty in the amounts set forth below: As to VW : $120,000, computed at $20,000 for each Counts 1-4, 9 and 10 As to Mr. Handelman: $12,000, computed at $1,000 for each of Counts 5 and 7, plus $10,000 for Count 6 As to Mr. Mullins: $11,000, computed at $1,000 for Count 8, plus $10,000 for Count 6 As to Mr. Sacks: $10,000 for Count 6 As to Mr. Zito: $10,000 for Count 6 With respect to the disposition of goods seized in the above-cited USCS District Cases >from Messrs. Handelman and Mullins, we recommend that, inasmuch as goods have been involved in the violation of U.S. law by U.S. persons, such goods be forfeited to the United States in accordance with USCS procedures. Election of Proceedings: 1. You have the right to make a written presentation to FAC within thirty (30) days of the mailing of this Notice. Such written presentation in response to this Notice need not be in any particular form, but it should contain a response to the allegations herein, and set forth the reasons why the penalty should not be issued, or if issued, why the amount should ne less than proposed in this Notice. Such response should be addressed to the Office of Foreign Assets Control (Attention: Civil Penalties), U.S. Department of the Treasury, 1500 Pennsylvania Avenue, N.W., Washington, D.C. 20220. 2. In the event that you elect not to respond, OFAC will conclude that you have decided not to submit any new facts or explanations for our consideration. In such instance, OFAC will issue a Penalty Notice in accordance with § 575.704 (b) of the Regulations, finding a violation and assessing a penalty generally in the amount proposed herein. 3. Should you elect to resolve this matter informally absent any final agency finding of violation, you may initiate settlement negotiations by telephoning the OFAC staff member named below under "Contact Person" at any time before you are issued a Penalty notice. If the negotiations result in settlement, you are not required to make a written response to this Notice, which will be withdrawn without a formal determination of violation, provided settlement occurs within the time period set in this Notice. Collection: Section 575.705 of the Regulations provides that this matter shall be referred to the United States Department of Justice for collection if the penalty is not paid within thirty (30) days of the mailing of a Penalty Notice, should one be issued imposing a penalty pursuant to § 575.704 of the Regulations. Prior to such referral, OFAC may undertake administrative collection through the Office of Financial Management of the U.S. Treasury Department. Contact: In view of the short response time, if you have any questions concerning this matter, please feel free to contact the appropriate member of my staff, Mrs. B.S. Scott, Chief, Civil Penalties program, at telephone number (202) 622-6140. Sincerely, R. Richard Newcomb Director Office of Foreign Assets Control **Section 4 of the Federal Civil Penalties Inflation Adjustment Act of 1990 (Pub.L. 101-410, 104 Stat. 890, 28 U.S.C. 2461 note), as amended by the debt Collection Improvement Act of 1996 (Pub.L. 104-134, sec. 31001 (s)1), Apr. 26, 1996, 110 Stat. 1321-373 -- jointly, the "FCPIA"), requires each Federal agency with statutory authority to assess civil monetary penalties ("CMPs") for inflation according to a formula described in § 5 of the FCPIA. Accordingly, on October 23, 1996, OFAC published in the Federal register the required amendment, effective October 21, 1996, to the Regulations adjusting its CMP to $275,000. See 61 FR 54936 at 54939. Voices in the Wilderness A Campaign to End the US/UN Economic Sanctions Against the People of Iraq 1460 West Carmen Ave. Chicago, IL 60640 ph:773-784-8065; fax: 773-784-8837 email: firstname.lastname@example.org website: http://www.nonviolence.org/vitw ---------- Forwarded message ---------- From: Dan Handelman <email@example.com> Friends: For those of you who don't know, Voices in the Wilderness received a letter Monday informing them that VitW would be fined $120,000 and myself, Randall, Bert and Joe would be fined about $10,000 each for going to Iraq with medicine and toys for children. We are working on a group strategy; it is my belief that none of us intend to pay anything to the government who would then use our money to kill more children. If you'd like to see the full letter please e-mail me back. I will let you know when we have a full strategy what you can do to help if you want. Please consider the fact that OFAC labelled WitW as a "conspiracy" to violate the sanctions. In the spirit of those who stepped forward in Holland and wore yellow stars to say, "I'm a Jew, too", you may want to consider if you want to identify yourself as a "co-conspirator." There will of course be many less radical ways to support our efforts to publicize these ridiculous fines, so stay tuned. --dan h VOICES IN THE WILDERNESS/PORTLAND c/o Huntwork 5036 NE 16th Ave Portland, OR 97211-4408 News Item December 9, 1998 For Immediate Release Contact: Ann or Bruce Huntwork 281-4970 U.S. GOVERNMENT IMPOSES FINE ON LOCAL ACTIVIST FOR BRINGING MEDICINE AND TOYS TO IRAQI CHILDREN NEWS CONFERENCE NOON, DECEMBER 10 2116 NE 18th On December 3, the Office of Foreign Assets Control (OFAC) issued prepenalty notices to Dan Handelman of Portland and other members of Voices in the Wilderness, stating they would be fined a total of $163,000 for "exportation of donated goods, including medical supplies and toys to Iraq." Handelman will hold a news conference on Thursday, December 10, at noon, at the Peace House, 2116 NE 18th (at Tillamook). Thursday is the 50th anniversary of the U.N. Declaration of Human Rights. "It's ironic that today we celebrate the 50th anniversary of a U.N. agreement to protect the human rights of every person on earth, while the U.N. sanctions against Iraq continue to kill 250 people every day, " said Handelman. These figures are based on a U.N. agency report (UNICEF, April 1998) and were repeated by the head of the U.N. Humanitarian Program in Iraq, Denis Halliday, when he resigned in protest this fall. Handelman travelled with three other men from the Northwest in November, 1997 to deliver 400 pounds of basic medical supplies such as aspirin and syringes, as well as the notorious children's toys mentioned in the OFAC letter. He carried a camcorder in and out of Iraq, and his videotapes were seized by customs on his return December 3, 1997. OFAC is fining Handelman $1000 for exporting the videotape and film into Iraq, and another $1000 for importing them back to the U.S. In addition, Handelman and his traveling companions were fined $10,000 apiece for traveling to Iraq, delivering medicine, and spending incidental money there for lodging and food, while the organization Voices in the Wilderness and its founder Kathy Kelly face $120,000 fine. At the news conference, Handelman will show and make available a short clip of his video footage which he managed to get back from Iraq, depicting some of the conditions created by the U.S./U.N. policies. The images include malnourished infants dying in hospitals without medications or bedsheets and quick glances at the medicine and toys. In the 1991 "Gulf War," the U.S. deliberately targeted electrical, water treatment, and sewage treatment plants. The oil embargo has limited Iraq's national income and has provided no means to rebuild their infrastructure. Despite the "oil-for-food" deal in place, a bottle of aspirin is a scarce commodity and would cost the average Iraqi most of a month's salary to buy. Voices in the Wilderness (VITW) is a Chicago-based group dedicated to ending the eight-year-long sanctions regime, which, according to U.N. agencies, has taken the lives of over one million Iraqis. VITW opposes the development, storage, sale and use of any weapons, be they nuclear, chemical, biological or, in the case of sanctions, economic. Their eighteen delegations have traveled to Iraq with medicine in direct violation of U.S. and U.N. laws. For more information on OFAC's letter, please call Ms. Betsy Sue Scott at the Office of Foreign Assets Control at (202) 622-6140. Handelman will have copies of the letter at Thursday's news conference. For other information, contact VITW/Portland at 281-4970. -- ----------------------------------------------------------------------------- This is a discussion list run by Campaign Against Sanctions on Iraq. To be removed/added, email firstname.lastname@example.org, NOT the whole list. Archived at http://linux.clare.cam.ac.uk/~saw27/casi/discuss.html